Financial Crime Risk Assessment and Controls Testing Training Course – Casablanca, 15–26 Feb 2027
Financial Crime Risk Assessment and Controls Testing Training Course runs in Casablanca from Monday 15 February to Friday 26 February 2027 (2 weeks). The fee is 6,800 £ per delegate. The same course is also scheduled in 23 other cities, and as a live online date.
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- Dates
- Length
- 2 weeks
- Fee per delegate
- 6,800 £
- Format
- In person, Casablanca
- Status
- Open for registration
Send an enquiry about this date
Financial Crime Risk Assessment and Controls Testing Training Course · Casablanca · 15–26 Feb 2027
Questions about this date
When does Financial Crime Risk Assessment and Controls Testing Training Course in Casablanca start and finish?
It starts on Monday 15 February and finishes on Friday 26 February 2027: 2 weeks.
How much does Financial Crime Risk Assessment and Controls Testing Training Course in Casablanca cost?
The fee for this date is 6,800 £ per delegate. Please read our cancellation policy before you book.
Is this date held in person or online?
It is held in person in Casablanca. This course also has a live online date.
Where else does Financial Crime Risk Assessment and Controls Testing Training Course run?
What does this course cover?
Financial Crime Risk Assessment and Controls Testing is a 2-week advanced training course for financial crime and compliance officers, who build an enterprise financial crime risk assessment and controls testing plan. Fraud schemes, sanctions evasion and bribery routes now move faster than annual reviews, so boards want inherent exposure scored by typology and every key control tested on evidence. Jupiter Prime Training delivers this Financial Crime Risk Assessment and Controls Testing course.
The course outline covers:
- Why Financial Crime Risk Assessment and Controls Testing Matters Now
- Who Gains Most from Financial Crime Risk Assessment and Controls Testing
- Financial Crime Risk Assessment and Controls Testing Capabilities
- Key Financial Crime Risk Assessment and Controls Testing Terms
- Financial Crime Risk Assessment and Controls Testing Day by Day
- Day 1: The Financial Crime Exposure Landscape
- Day 2: Building the Enterprise Risk Assessment
- Day 3: Fraud Risk and Controls
- Day 4: Bribery and Corruption Controls
- Day 5: Sanctions Screening Effectiveness
- Day 6: Tax Evasion Facilitation and Market Abuse
- Day 7: Rating Control Effectiveness
- Day 8: Designing the Testing Approach
- Day 9: Findings, Remediation and Reporting
- Day 10: Practising the Controls Testing Plan
- Applying Financial Crime Risk Assessment and Controls Testing After the Course
- Financial Crime Risk Assessment and Controls Testing: The Way Forward
When else does it run in Casablanca?
- 15 – 26 February 2027 This date 6,800 £
- 12 – 23 July 2027 6,800 £
Where else does this course run?
Also scheduled in 23 other cities and as a live online date.
More ways to train
- Governance, Risk Management & Compliance (GRC) Courses in Casablanca: all dates
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Casablanca, 15–26 Feb 2027. The fee is 6,800 £ per delegate.